LANDTOURS LIMITED

Overview

Company Name	LANDTOURS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00725478
Jurisdiction	England/Wales
Date of Creation	May 29, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANDTOURS LIMITED?

Travel agency activities (79110) / Administrative and support service activities
Tour operator activities (79120) / Administrative and support service activities

Where is LANDTOURS LIMITED located?

Registered Office Address	Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LANDTOURS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for LANDTOURS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for LANDTOURS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Director's details changed for Mr Andrew Christopher Devine on Feb 12, 2026	2 pages	CH01

Feb 12, 2026	Change of details for Mr Andrew Christopher Devine as a person with significant control on Feb 12, 2026	2 pages	PSC04

Feb 02, 2026	Accounts for a small company made up to Sep 30, 2025	12 pages	AA

Mar 31, 2025	Accounts for a small company made up to Sep 30, 2024	12 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Director's details changed for Mr Joel Gerald Green on Mar 15, 2023	2 pages	CH01

Mar 26, 2024	Accounts for a small company made up to Sep 30, 2023	12 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Mar 01, 2024	Director's details changed for Mrs Sally Helen Wallis on Mar 15, 2023	2 pages	CH01

Mar 01, 2024	Director's details changed for Mr Gary Alan Green on Mar 15, 2023	2 pages	CH01

Mar 01, 2024	Director's details changed for Mr Andrew Christopher Devine on Mar 15, 2023	2 pages	CH01

Mar 01, 2024	Secretary's details changed for Karen Green on Mar 15, 2023	1 pages	CH03

Jun 16, 2023	Accounts for a small company made up to Sep 30, 2022	12 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Mar 15, 2023	1 pages	AD01

Jun 29, 2022	Accounts for a small company made up to Sep 30, 2021	13 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a small company made up to Sep 30, 2020	14 pages	AA

May 14, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Registration of charge 007254780004, created on Feb 12, 2021	54 pages	MR01

Jun 19, 2020	Director's details changed for Mrs Sally Helen Wallis on Jun 10, 2020	2 pages	CH01

Jun 19, 2020	Director's details changed for Mr Joel Gerald Green on Jun 10, 2020	2 pages	CH01

Jun 19, 2020	Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 19, 2020	1 pages	AD01

Jun 15, 2020	Director's details changed for Mr Joel Gerald Green on Jun 09, 2020	2 pages	CH01

Jun 15, 2020	Director's details changed for Mrs Sally Helen Wallis on Jun 09, 2020	2 pages	CH01

View All Filings

Who are the officers of LANDTOURS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Karen 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Nov 12, 1993		Secretary	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom		British		37974160002
DEVINE, Andrew Christopher 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Sep 30, 1997		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	England	British	1970-1	55314010003
GREEN, Gary Alan 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Nov 12, 1993		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	United Kingdom	British	1961-12	5958450002
GREEN, Joel Gerald 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Jul 04, 2018		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	England	British	1988-2	243159780001
WALLIS, Sally Helen 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Jul 04, 2018		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	England	British	1962-10	149500120001
BEAVER, Muriel 16 Loom Lane WD7 8AD Radlett Hertfordshire		Nov 12, 1993	Secretary	16 Loom Lane WD7 8AD Radlett Hertfordshire		British		5926100001
BEAVER, Allan, Professor 16 Loom Lane WD7 8AD Radlett Hertfordshire	Feb 01, 1995	Oct 01, 2014	Director	16 Loom Lane WD7 8AD Radlett Hertfordshire	Uk	British	1934-2	5926110001
BEAVER, Allan, Professor 16 Loom Lane WD7 8AD Radlett Hertfordshire		Nov 12, 1993	Director	16 Loom Lane WD7 8AD Radlett Hertfordshire	Uk	British	1934-2	5926110001
BEAVER, Muriel 16 Loom Lane WD7 8AD Radlett Hertfordshire		Nov 12, 1993	Director	16 Loom Lane WD7 8AD Radlett Hertfordshire	England	British	1943-2	5926100001
DEVINE, Adrian Paul c/o Leigh Saxton Green Llp 70 Conduit Street W1S 2GF London Mutual House England	Oct 01, 2014	Jul 04, 2018	Director	c/o Leigh Saxton Green Llp 70 Conduit Street W1S 2GF London Mutual House England	England	British	1964-7	96730390003
GREEN, Valerie Westwood Theobald Street WD7 7LS Radlett Hertfordshire	Nov 12, 1993	Jul 04, 2018	Director	Westwood Theobald Street WD7 7LS Radlett Hertfordshire	United Kingdom	British	1938-6	37974490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDTOURS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Alan Green 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Jul 01, 2016	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Andrew Christopher Devine 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Jul 01, 2016	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0